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Difference between revisions of "20141208 FGB concall"

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*Agenda Review
 
*Agenda Review
 
*Approve minutes of [[20141201 FGB concall]]
 
*Approve minutes of [[20141201 FGB concall]]
 +
* [http://www.hl7.org/documentcenter/public_temp_B55A3A8A-1C23-BA17-0C88C88A3D50774B/pressreleases/HL7_PRESS_20141204.pdf Argonaut Project] update
 
*Action Item review:  
 
*Action Item review:  
 
**Ken and Paul to contact Mark Roche to walk him through the issues of ONC's business requirements
 
**Ken and Paul to contact Mark Roche to walk him through the issues of ONC's business requirements

Revision as of 21:11, 8 December 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-12-08
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20141201 FGB concall
  • Argonaut Project update
  • Action Item review:
    • Ken and Paul to contact Mark Roche to walk him through the issues of ONC's business requirements
    • Dave to schedule call with provider member candidate
    • Grahame to provide report on funding issues
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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